BLUEBUTTON (12702) LIMITED

Company number 07058464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2021 CH01 Director's details changed for Mr Hursh Shah on 26 February 2021
27 Jan 2021 AA Full accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
20 Nov 2019 AA Full accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
02 Apr 2019 AP01 Appointment of Mr Darren Windsor Richards as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
02 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
09 Oct 2018 AA Full accounts made up to 31 March 2018
18 Jan 2018 TM01 Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018
18 Jan 2018 TM01 Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018
06 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
02 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2017 AA Full accounts made up to 31 March 2017
07 Mar 2017 AP01 Appointment of Mr David Ian Lockyer as a director on 24 February 2017
06 Mar 2017 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017
17 Feb 2017 TM01 Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
30 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 March 2016
30 Dec 2015 AA Full accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
14 Jul 2015 AUD Auditor's resignation